London
SW8 2LE
Director Name | Mr Duncan Llewelyn Rendall |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2018(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13b St. George Wharf London SW8 2LE |
Director Name | Mr John William Matthew Rittner |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2018(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13b St. George Wharf London SW8 2LE |
Director Name | Mr Richard John Stephenson |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 11 months (resigned 19 February 2018) |
Role | General Manager Asset Manageme |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr Donald Stewart Crawford |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 07 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Ian Merrick |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 July 2006) |
Role | General Manager |
Correspondence Address | Beechcroft 53 Sidney Road Walton On Thames Surrey KT12 2LZ |
Director Name | Mr Andrew William Morgan |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 July 2006) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 22 Toucan Way Kingswood Basildon Essex SS16 5ER |
Secretary Name | Edgar Lewis Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 September 2004) |
Role | Company Director |
Correspondence Address | 6 Malthouse Lane West End Woking Surrey GU24 9JF |
Secretary Name | Mr Andrew William Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 July 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Toucan Way Kingswood Basildon Essex SS16 5ER |
Director Name | Mr Mark Andrew Edward Collins |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr Julian Michael Patrick Cook |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(5 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 16 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Secretary Name | Mr Simon David Hatherly Dean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 September 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Secretary Name | Mr Daniel Jonathan Webster |
---|---|
Status | Resigned |
Appointed | 15 January 2015(14 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 March 2018) |
Role | Company Director |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr Michael Ashley Ward |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2017(16 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 16 March 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr John Peter Edgar |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2017(16 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 10 November 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 2000(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 2000(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Website | plmanagement.co.uk |
---|---|
Telephone | 020 36267565 |
Telephone region | London |
Registered Address | 13b St. George Wharf London SW8 2LE |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Harrods Estates LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,722,754 |
Net Worth | £323,737 |
Cash | £328,236 |
Current Liabilities | £298,828 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 30 August 2024 (4 months from now) |
16 October 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
---|---|
30 August 2023 | Confirmation statement made on 16 August 2023 with updates (5 pages) |
20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
25 August 2022 | Confirmation statement made on 16 August 2022 with updates (5 pages) |
18 August 2021 | Director's details changed for Mr Duncan Llewelyn Rendall on 18 August 2021 (2 pages) |
18 August 2021 | Director's details changed for Mr William Gaunt Hammond on 18 July 2021 (2 pages) |
18 August 2021 | Confirmation statement made on 16 August 2021 with updates (5 pages) |
18 August 2021 | Director's details changed for Mr John William Matthew Rittner on 18 August 2021 (2 pages) |
30 June 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
5 March 2021 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
10 December 2020 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on 10 December 2020 (1 page) |
2 September 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
30 April 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (38 pages) |
30 April 2020 | Audit exemption subsidiary accounts made up to 30 June 2019 (8 pages) |
30 April 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (2 pages) |
30 April 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
9 March 2020 | Register inspection address has been changed from 68 - 72 Hammersmith Road London W14 8YW England to C/O Rendall and Rittner Limited, Portsoken House 155 - 157 Minories London EC3N 1LJ (1 page) |
20 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
8 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (40 pages) |
8 April 2019 | Audit exemption subsidiary accounts made up to 30 June 2018 (9 pages) |
8 April 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 (2 pages) |
8 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page) |
28 March 2019 | Previous accounting period shortened from 31 January 2019 to 30 June 2018 (1 page) |
10 January 2019 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
6 November 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page) |
6 November 2018 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 (2 pages) |
16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
16 August 2018 | Notification of R&R Residential Management Limited as a person with significant control on 16 March 2018 (2 pages) |
29 March 2018 | Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL to Portsoken House 155-157 Minories London EC3N 1LJ on 29 March 2018 (1 page) |
29 March 2018 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to Portsoken House 155-157 Minories London EC3N 1LJ on 29 March 2018 (1 page) |
29 March 2018 | Appointment of Mrq William Gaunt Hammond as a director on 16 March 2018 (2 pages) |
28 March 2018 | Termination of appointment of Daniel Jonathan Webster as a secretary on 16 March 2018 (1 page) |
28 March 2018 | Cessation of Harrods Estates Limited as a person with significant control on 16 March 2018 (1 page) |
28 March 2018 | Appointment of Mr John William Matthew Rittner as a director on 16 March 2018 (2 pages) |
28 March 2018 | Appointment of Mr Duncan Llewelyn Rendall as a director on 16 March 2018 (2 pages) |
28 March 2018 | Termination of appointment of Julian Michael Patrick Cook as a director on 16 March 2018 (1 page) |
28 March 2018 | Termination of appointment of Michael Ashley Ward as a director on 16 March 2018 (1 page) |
9 March 2018 | Termination of appointment of Richard John Stephenson as a director on 19 February 2018 (1 page) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
15 November 2017 | Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page) |
15 November 2017 | Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page) |
1 November 2017 | Audit exemption subsidiary accounts made up to 28 January 2017 (16 pages) |
1 November 2017 | Audit exemption subsidiary accounts made up to 28 January 2017 (16 pages) |
1 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages) |
1 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages) |
1 November 2017 | Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages) |
1 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page) |
1 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page) |
1 November 2017 | Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages) |
26 May 2017 | Appointment of Mr John Peter Edgar as a director on 23 May 2017 (2 pages) |
26 May 2017 | Appointment of Mr John Peter Edgar as a director on 23 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Michael Ashley Ward as a director on 23 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Michael Ashley Ward as a director on 23 May 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
18 November 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page) |
18 November 2016 | Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages) |
18 November 2016 | Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages) |
18 November 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page) |
9 November 2016 | Total exemption full accounts made up to 30 January 2016 (16 pages) |
9 November 2016 | Total exemption full accounts made up to 30 January 2016 (16 pages) |
29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
13 November 2015 | Full accounts made up to 31 January 2015 (15 pages) |
13 November 2015 | Full accounts made up to 31 January 2015 (15 pages) |
5 February 2015 | Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
29 October 2014 | Full accounts made up to 1 February 2014 (15 pages) |
29 October 2014 | Full accounts made up to 1 February 2014 (15 pages) |
29 October 2014 | Full accounts made up to 1 February 2014 (15 pages) |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
30 October 2013 | Full accounts made up to 2 February 2013 (14 pages) |
30 October 2013 | Full accounts made up to 2 February 2013 (14 pages) |
30 October 2013 | Full accounts made up to 2 February 2013 (14 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Full accounts made up to 28 January 2012 (15 pages) |
22 October 2012 | Full accounts made up to 28 January 2012 (15 pages) |
6 August 2012 | Register inspection address has been changed (1 page) |
6 August 2012 | Register inspection address has been changed (1 page) |
6 August 2012 | Register(s) moved to registered inspection location (1 page) |
6 August 2012 | Register(s) moved to registered inspection location (1 page) |
16 January 2012 | Auditor's resignation (2 pages) |
16 January 2012 | Auditor's resignation (2 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Full accounts made up to 29 January 2011 (14 pages) |
24 October 2011 | Full accounts made up to 29 January 2011 (14 pages) |
31 January 2011 | Termination of appointment of Mark Collins as a director (1 page) |
31 January 2011 | Termination of appointment of Mark Collins as a director (1 page) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Full accounts made up to 30 January 2010 (15 pages) |
28 October 2010 | Full accounts made up to 30 January 2010 (15 pages) |
14 September 2010 | Termination of appointment of Simon Dean as a secretary (1 page) |
14 September 2010 | Termination of appointment of Simon Dean as a secretary (1 page) |
20 July 2010 | Termination of appointment of Donald Crawford as a director (1 page) |
20 July 2010 | Termination of appointment of Donald Crawford as a director (1 page) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Donald Stewart Crawford on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Donald Stewart Crawford on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Donald Stewart Crawford on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Richard John Stephenson on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Richard John Stephenson on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Richard John Stephenson on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Julian Michael Patrick Cook on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page) |
30 September 2009 | Director's change of particulars / julian cook / 30/09/2009 (1 page) |
30 September 2009 | Director's change of particulars / julian cook / 30/09/2009 (1 page) |
10 August 2009 | Full accounts made up to 31 January 2009 (14 pages) |
10 August 2009 | Full accounts made up to 31 January 2009 (14 pages) |
22 June 2009 | Director's change of particulars / julian cook / 22/06/2009 (1 page) |
22 June 2009 | Director's change of particulars / julian cook / 22/06/2009 (1 page) |
2 January 2009 | Director's change of particulars / mark collins / 22/12/2008 (2 pages) |
2 January 2009 | Director's change of particulars / mark collins / 22/12/2008 (2 pages) |
1 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
1 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
29 September 2008 | Full accounts made up to 2 February 2008 (13 pages) |
29 September 2008 | Full accounts made up to 2 February 2008 (13 pages) |
29 September 2008 | Full accounts made up to 2 February 2008 (13 pages) |
23 April 2008 | Director's change of particulars / julian cook / 25/03/2008 (1 page) |
23 April 2008 | Director's change of particulars / julian cook / 25/03/2008 (1 page) |
13 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
20 August 2007 | Full accounts made up to 3 February 2007 (13 pages) |
20 August 2007 | Full accounts made up to 3 February 2007 (13 pages) |
20 August 2007 | Full accounts made up to 3 February 2007 (13 pages) |
1 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
1 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
30 November 2006 | Secretary's particulars changed (1 page) |
30 November 2006 | Secretary's particulars changed (1 page) |
30 October 2006 | Resolutions
|
30 October 2006 | Resolutions
|
30 October 2006 | Auditor's resignation (1 page) |
30 October 2006 | Auditor's resignation (1 page) |
13 October 2006 | Resolutions
|
13 October 2006 | Resolutions
|
22 September 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
22 September 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
13 September 2006 | New secretary appointed (1 page) |
13 September 2006 | New director appointed (1 page) |
13 September 2006 | New director appointed (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | New director appointed (1 page) |
13 September 2006 | New director appointed (1 page) |
13 September 2006 | New secretary appointed (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: 55 park lane london W1K 1NA (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: 55 park lane london W1K 1NA (1 page) |
11 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
11 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
12 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
15 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
15 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
26 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
26 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
8 December 2004 | Return made up to 01/12/04; full list of members
|
8 December 2004 | Return made up to 01/12/04; full list of members
|
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | New secretary appointed (2 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
24 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
24 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
23 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
23 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
11 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
7 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
29 March 2001 | New secretary appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | Secretary resigned (1 page) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | Director resigned (1 page) |
29 March 2001 | New secretary appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | Secretary resigned (1 page) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | Registered office changed on 29/03/01 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page) |
29 March 2001 | Registered office changed on 29/03/01 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page) |
29 March 2001 | Director resigned (1 page) |
28 March 2001 | Company name changed precis (1968) LIMITED\certificate issued on 28/03/01 (2 pages) |
28 March 2001 | Company name changed precis (1968) LIMITED\certificate issued on 28/03/01 (2 pages) |
15 January 2001 | Secretary resigned (1 page) |
15 January 2001 | Secretary resigned (1 page) |
27 December 2000 | Incorporation (17 pages) |
27 December 2000 | Incorporation (17 pages) |